Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
FGP Systems Limited
- Incorporated
- 25 September 2015 (11 years)
- Industry
- Machining (25620)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born June 1979 (47)
Director · Appointed 26 November 2024
British
Born March 1967 (59)
Director · Appointed 26 November 2024
British
Born August 1984 (42)
Director · Appointed 29 January 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 29 January 2024
Corporate Director · Appointed 29 January 2024
British
Born July 1955 (71)
Officer history (15 former)
21 October 2025
30 September 2025
12 June 2025
26 November 2024
26 November 2024
26 November 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
15 December 2023
1 February 2022
20 September 2021
16 February 2021
16 February 2021
11 November 2020
Resigned Clark, Paul Anthony as Director
21 April 2020
30 June 2019
31 January 2019
13 August 2018
13 August 2018
10 August 2018
10 August 2018
Appointed Clark, Paul Anthony as Director
10 August 2018
10 August 2018
1 August 2018
31 July 2018
19 April 2018
8 August 2017
29 March 2017
2 June 2016
14 March 2016
28 January 2016
5 November 2015
25 September 2015
25 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17130354
Corporate entity · Notified 29 January 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15288762
Former controllers (3)
1 April 2026
Ceased FGP Group Holdings Limited — Owns 75–100% of shares
29 January 2024
Ceased FGP Group Ltd — Owns 75–100% of shares
1 August 2018
Ceased Cyrus Investment Management LLP — Right to appoint and remove directors
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited This company Owns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,763,918)
- Cash
- £36,787
- Turnover
- £11,849,571
- Profit Before Tax
- (£1,037,173)
- Employees
- 113
- Debt Ratio
- 138%
- Current Ratio
- 0.4x
- Profit Margin
- -9%
Trend
Turnover
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,390,668 | £5,253,727 | £5,651,553 |
| Current Assets | £3,938,071 | £6,848,209 | £7,383,129 |
| Debtors | £3,333,289 | £4,456,182 | |
| Cash | £36,787 | £961,067 | £307,270 |
| Creditors (< 1 year) | £9,092,526 | £4,031,195 | £4,796,588 |
| Creditors (> 1 year) | £431,476 | £5,661,909 | £5,173,758 |
| Net Current Assets | (£5,154,455) | £2,817,014 | £2,586,541 |
| Net Assets | (£2,763,918) | £1,901,502 | £2,548,400 |
| Shareholder Funds | (£2,763,918) | £1,901,502 | £2,548,400 |
| Turnover | £11,849,571 | £8,758,915 | £13,109,447 |
| Cost of Sales | £7,096,844 | £5,270,157 | £7,615,355 |
| Gross Profit | £4,752,727 | £3,488,758 | £5,494,092 |
| Admin Expenses | £5,112,080 | £4,571,477 | £4,734,473 |
| Staff Costs | £4,605,350 | £4,317,119 | £5,978,859 |
| Operating Profit | (£479,144) | ||
| Profit Before Tax | (£1,037,173) | (£923,807) | £670,639 |
| Tax | £196,205 | (£276,909) | (£181,132) |
| Profit for Period | (£1,233,378) | (£646,898) | £851,771 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control |
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